JSP MANAGEMENT LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-09-26

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-09-26

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-09-26

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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25/04/2225 April 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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09/12/219 December 2021 Notification of Sarah Caroline Powell as a person with significant control on 2020-12-15

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THE CHEVIOTS, HIGH STREET CULWORTH, BANBURY OXON OX17 2AZ

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD POWELL / 14/12/2009

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08/01/108 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE POWELL / 14/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE POWELL / 14/12/2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THORPE VIEW THE GREEN CULWORTH BANBURY OXFORDSHIRE OX17 2BB UNITED KINGDOM

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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02/01/082 January 2008 DIRECTOR RESIGNED

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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